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HARKALM INVESTMENTS LTD

Company number 05596262

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
01 Dec 2023 CH01 Director's details changed for Mr David Joseph Rhodes on 30 November 2023
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
14 Apr 2023 MR04 Satisfaction of charge 055962620003 in full
06 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
01 Dec 2022 PSC01 Notification of Nicola Harvey as a person with significant control on 28 March 2022
29 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
17 Feb 2022 PSC04 Change of details for Mr Adam Harvey as a person with significant control on 17 February 2022
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
23 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
20 Oct 2020 MR01 Registration of charge 055962620003, created on 14 October 2020
08 Jun 2020 AA Total exemption full accounts made up to 31 December 2019
05 Feb 2020 CH01 Director's details changed for Mr Ben Sarner on 5 February 2020
05 Feb 2020 CH01 Director's details changed for Mr Adam Morris Harvey on 5 February 2020
02 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
19 Sep 2019 MA Memorandum and Articles of Association
19 Sep 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Facility agreement and renumber existing articles. 04/09/2019
  • RES01 ‐ Resolution of alteration of Articles of Association
30 Jul 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jun 2019 PSC04 Change of details for Mr Adam Harvey as a person with significant control on 9 June 2019
11 Jun 2019 CH01 Director's details changed for Mr Adam Harvey on 9 June 2019
25 Feb 2019 SH03 Purchase of own shares.
13 Feb 2019 CH01 Director's details changed for Mr Ben Sarner on 1 September 2017
13 Feb 2019 PSC04 Change of details for Mr Ben Sarner as a person with significant control on 1 September 2017
07 Feb 2019 SH02 Sub-division of shares on 11 January 2019